Search for: "Grand Jury Subpoena, in Re"
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7 Jun 2018, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
14 Jul 2016, 8:00 am
Many times the alleged suspects are subpoenaed by a grand jury in order testify about any involvement in the particular white collar crime. [read post]
27 Apr 2010, 5:04 am
The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. [read post]
3 Apr 2009, 5:47 am
So if a federal prosecutor subpoenas me in front of a grand jury and starts asking me about my (purely hypothetical) criminal activity, I can invoke my Fifth Amendment privilege and refuse to answer. [read post]
9 Dec 2022, 3:00 am
The search was one of at least three conducted by an outside team of his properties for classified materials in recent weeks, after they were pressed by a federal judge to attest they had fully complied with a grand jury subpoena to turn over all materials bearing classified markings. [read post]
5 Aug 2022, 4:00 am
Ex-White House Counsel Subpoenaed by Federal Grand Jury Investigating Jan. 6 Attack ABC News – Katherine Faulders, John Santucci, and Alexander Mallin | Published: 8/2/2022 A federal grand jury subpoenaed former Trump White House counsel Pat Cipollone in its investigation into the assault on the U.S. [read post]
15 Sep 2021, 3:22 am
” In re Grand Jury Subpoena, 866 F.3d 231, 233 (5th Cir. 2017). [read post]
10 Aug 2010, 7:16 pm
Buck recalls that when grand jury subpoenas went out, he got a call from his friend, now state Sen. [read post]
16 Feb 2009, 3:47 am
Instead, they would have had to get a search warrant (Appellate Division) or a grand jury subpoena (New Jersey Supreme Court). [read post]
14 Jul 2022, 5:15 am
Depending on state law, medical centers should prepare for grand jury subpoenas, civil investigative demands, or search warrants seeking evidence, proof or other instrumentality of aiding and abetting abortion – which may include the ethics committee’s involvement in a decision about therapeutic termination or referral to another medical center for the same. [read post]
27 Aug 2023, 9:01 pm
He claimed that “the forewoman of the special grand jury you convened to investigate President Trump earlier this year bragged during an unusual media tour about her excitement at the prospect of subpoenaing President Trump and getting to swear him in…. [read post]
13 Sep 2023, 9:01 pm
That same office at DOJ NSD is hiring 25 new prosecutors, meaning more grand jury subpoenas and corporate criminal resolutions, more support for U.S. [read post]
11 Mar 2007, 11:22 am
And Fitzgerald seems to have drawn that conclusion only after taking grand jury testimony from Armitage.) [read post]
11 Oct 2010, 2:47 am
Because there are no juries, there is little of the “grand-standing” that high-profile trial lawyers can become known for. [read post]
28 Sep 2020, 1:15 pm
House Committee on the Judiciary — the dispute over the House’s attempt to obtain grand jury materials related to Special Counsel Robert Mueller’s investigation as part of impeachment proceedings against President Donald Trump. [read post]
23 Jul 2009, 9:04 am
The government has issued a grand jury subpoena for our records! [read post]
3 Mar 2010, 5:55 am
Jan. 13, 2009). http://kuex.us/82ee In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
10 Feb 2023, 3:00 am
The subpoenas are linked to a long-held GOP claim that federal agencies “targeted” parents. [read post]
20 Jun 2011, 1:17 am
Secretary State for Justice, seeks to assuage businesses that the parameters of the Act are not intended to prohibit reasonable client development activities: "Rest assured, -- no one wants to stop firms getting to know their clients by taking them to events like Wimbledon or the Grand Prix. [read post]
3 Nov 2022, 5:12 am
Patel appeared before the grand jury last month and refused to provide information by repeatedly invoking his Fifth Amendment right against self-incrimination. [read post]
